Resources
AML/CFT Standards: Ensuring a Secure Financial Landscape
"The fight against money laundering and terrorist financing is a global responsibility that requires collaboration and commitment...
Regulatory Backstop
"The presence of a robust regulatory backstop is instrumental in fostering confidence in the financial system and...
Ultimate Beneficial Ownership (UBO) Registry
he Ultimate Beneficial Ownership (UBO) Registry plays a crucial role in identifying the individuals who ultimately own...
Front Companies
Front companies serve as a deceptive facade for illicit activities, allowing individuals or organizations to conceal their...
Suspicious Transaction Indicators
Suspicious transaction indicators play a crucial role in AML efforts by providing red flags that suggest potential...
Transaction Monitoring System (TMS)
Transaction monitoring systems are essential tools in the fight against financial crimes. This article sheds light on...
Structured Transactions
Structured transactions involve complex financial arrangements that can pose significant risks in terms of money laundering and...
Joint Money Laundering Intelligence Taskforce (JMLIT)
In the fight against financial crimes, the Joint Money Laundering Intelligence Taskforce (JMLIT) has emerged as a...
The Essential Role of Due Diligence in AML Compliance
One of the fundamental components of AML compliance is due diligence. This article explores the essential role...
Anti-Money Laundering Council
International collaboration is key in the fight against money laundering, and the AMLC actively engages in initiatives...
